Pakistan Paper Products Limited has announced the details for its 64th Annual General Meeting (AGM) scheduled for October 21, 2026.
- Meeting Date: Wednesday, October 21, 2026
- Time: 10:30 a.m.
- Venue: Registered Office, D/S8, Estate Avenue, S.I.T.E. Karachi, and via video-conferencing
- Agenda includes:
- Confirmation of minutes from the Extra Ordinary General Meeting held on May 11, 2026
- Adoption of Audited Accounts for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 8.00 per share (80%)
- Appointment of Statutory Auditors for 2026-27
- Share Transfer Books will be closed from October 19 to October 21, 2026, for voting entitlement
- Proxies must be submitted 48 hours prior to the meeting
- Members can opt for video conference participation by notifying the company in advance